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COOK (UK) LIMITED

Company number 01666971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2016 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
06 Apr 2016 CH01 Director's details changed for John Robert Kamstra on 2 April 2016
06 Apr 2016 CH03 Secretary's details changed for Mr Ian Edward Whitham on 2 April 2016
06 Apr 2016 CH01 Director's details changed for Ian Edward Whitham on 2 April 2016
06 Apr 2016 CH01 Director's details changed for William Joseph Doherty on 2 April 2016
17 Jul 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 20,000
02 Jun 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 20,000
14 May 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
19 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2012 CC04 Statement of company's objects
07 Jun 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 31 December 2010
22 Sep 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for John Robert Kamstra on 2 April 2010
07 Apr 2010 CH01 Director's details changed for Ian Edward Whitham on 2 April 2010
07 Apr 2010 CH01 Director's details changed for William Joseph Doherty on 2 April 2010
14 Dec 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 02/04/09; full list of members